Fcx Pension Trustees Limited. Head office in Birmingham Business Park. Check Director.

Fcx Pension Trustees Limited, Birmingham Business Park

Fcx Pension Trustees Limited is a private limited company. Formerly, it was called Charles Baynes Pension Trustees Limited (it was changed on 2001-10-26). Registered at Lakeside, Solihull Parkway, Birmingham Business Park B37 7XZ, the above-mentioned 23 years old enterprise was incorporated on 1996-12-02 and is officially categorised as "pension funding" (SIC code: 65300).
2 directors can be found in this firm: Christopher R. (appointed on 01 May 2016), Duncan B. (appointed on 16 July 2014). Moving to the secretaries (1 in total), we can name: Christopher R. (appointed on 04 April 2013).

About
Name: Fcx Pension Trustees Limited
Number: 03286434
Incorporation date: 1996-12-02
End of financial year: 31 December


Address:	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ
SIC code:	65300 - Pension funding

Company staff

People with significant control

Imi Plc

6 April 2016

Address	Unit 4060 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
Legal authority	Companies Act
Legal form	Plc
Nature of control:	right to appoint and remove directors

The date for Fcx Pension Trustees Limited confirmation statement filing is 2021-01-15. The most recent one was filed on 2020-01-01. The deadline for the next accounts filing is 30 September 2020. Last accounts filing was submitted for the time up to 31 December 2018.

1 person of significant control is listed in the official register. The corporate PSC is located at Solihull Parkway, Birmingham Business Park, B37 7XZ Birmingham.

Company filing

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Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (7 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, November 2018 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, October 2017 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AP01	On Sun, 1st May 2016 new director was appointed. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
TM01	Sun, 1st May 2016 - the day director's appointment was terminated filed on: 19th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Jan 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 2.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Jan 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Mar 2015: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, October 2014 \| accounts	Free Download (6 pages)
TM01	Wed, 16th Jul 2014 - the day director's appointment was terminated filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 16th Jul 2014 new director was appointed. filed on: 5th, September 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Jan 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
TM02	Thu, 4th Apr 2013 - the day secretary's appointment was terminated filed on: 4th, April 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 4th Apr 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
AP01	On Wed, 16th Jan 2013 new director was appointed. filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Jan 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
TM01	Tue, 15th Jan 2013 - the day director's appointment was terminated filed on: 15th, January 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
TM01	Thu, 19th Jul 2012 - the day director's appointment was terminated filed on: 19th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st Jan 2012 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Jan 2011 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, July 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, July 2010 \| resolution	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 1st Jan 2010 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, August 2009 \| accounts	Free Download (4 pages)
288b	On Tue, 10th Feb 2009 Appointment terminated secretary filed on: 10th, February 2009 \| officers	Free Download (1 page)
288a	On Tue, 10th Feb 2009 Secretary appointed filed on: 10th, February 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
288b	On Wed, 8th Oct 2008 Appointment terminated secretary filed on: 8th, October 2008 \| officers	Free Download (1 page)
288a	On Wed, 8th Oct 2008 Secretary appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 26th, August 2008 \| accounts	Free Download (4 pages)
288a	On Wed, 16th Apr 2008 Secretary appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288b	On Wed, 16th Apr 2008 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
288a	On Fri, 7th Dec 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
288b	On Fri, 16th Nov 2007 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (4 pages)
288b	On Tue, 3rd Jul 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, September 2006 \| accounts	Free Download (4 pages)
288a	On Thu, 8th Jun 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 25/05/06 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS filed on: 25th, May 2006 \| address	Free Download (1 page)
288a	On Thu, 25th May 2006 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 25th May 2006 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288a	On Thu, 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288b	On Thu, 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
287	Registered office changed on 07/10/05 from: 68 baker street weybridge surrey KT13 8AL filed on: 7th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS filed on: 7th, October 2005 \| address	Free Download (1 page)
288a	On Wed, 20th Jul 2005 New secretary appointed filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 13th Jul 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, October 2004 \| accounts	Free Download (4 pages)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288a	On Mon, 2nd Aug 2004 New director appointed filed on: 2nd, August 2004 \| officers	Free Download (2 pages)
288b	On Mon, 2nd Feb 2004 Secretary resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
288a	On Mon, 2nd Feb 2004 New secretary appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 14th, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
CERTNM	Company name changed charles baynes pension trustees LIMITEDcertificate issued on 26/10/01 filed on: 26th, October 2001 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001 \| accounts	Free Download (4 pages)
288b	On Fri, 4th May 2001 Director resigned filed on: 4th, May 2001 \| officers	Free Download (1 page)
288b	On Fri, 4th May 2001 Director resigned filed on: 4th, May 2001 \| officers	Free Download (1 page)
288b	On Tue, 3rd Apr 2001 Director resigned filed on: 3rd, April 2001 \| officers	Free Download (1 page)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001 \| annual return	Free Download (7 pages)
288a	On Wed, 10th Jan 2001 New secretary appointed filed on: 10th, January 2001 \| officers	Free Download (2 pages)
288b	On Tue, 2nd Jan 2001 Secretary resigned filed on: 2nd, January 2001 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 6th, October 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, November 1999 \| accounts	Free Download (8 pages)
288b	On Tue, 5th Oct 1999 Secretary resigned filed on: 5th, October 1999 \| officers	Free Download (1 page)
288a	On Tue, 5th Oct 1999 New secretary appointed filed on: 5th, October 1999 \| officers	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 7th Dec 1998 with shareholders record filed on: 7th, December 1998 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, September 1998 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 30th Dec 1997 with shareholders record filed on: 30th, December 1997 \| annual return	Free Download (16 pages)
288c	Director's particulars changed filed on: 19th, March 1997 \| officers	Free Download (1 page)
288a	On Mon, 13th Jan 1997 New director appointed filed on: 13th, January 1997 \| officers	Free Download (2 pages)
288a	On Fri, 27th Dec 1996 New director appointed filed on: 27th, December 1996 \| officers	Free Download (2 pages)
287	Registered office changed on 10/12/96 from: aspect house 135/137 city road london EC1V 1JB filed on: 10th, December 1996 \| address	Free Download (1 page)
288a	On Tue, 10th Dec 1996 New secretary appointed filed on: 10th, December 1996 \| officers	Free Download (2 pages)
288a	On Tue, 10th Dec 1996 New director appointed filed on: 10th, December 1996 \| officers	Free Download (2 pages)
288b	On Tue, 10th Dec 1996 Secretary resigned filed on: 10th, December 1996 \| officers	Free Download (2 pages)
288b	On Tue, 10th Dec 1996 Director resigned filed on: 10th, December 1996 \| officers	Free Download (2 pages)
288a	On Tue, 10th Dec 1996 New director appointed filed on: 10th, December 1996 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 1996 \| incorporation	Free Download (17 pages)

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